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Haseko Corp (1808.T)

1808.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Ikuo Ohguri

68 2014 Chairman of the Board, Representative Director

Noriaki Tsuji

65 2014 President, Representative Director

Shosuke Muratsuka

65 2018 Executive Vice President, President of Subsidiary, Representative Director

Morio Shimada

65 2017 Executive Vice President, Director

Kazuo Ikegami

61 2017 Senior Managing Executive Officer, Director

Yuhei Imanaka

66 2017 Senior Managing Executive Officer, Director

Junichi Tani

60 2018 Senior Managing Executive Officer, Director

Nobuhiro Tani

61 2018 Senior Managing Executive Officer, Director

Yoshinori Haraguchi

2015 Senior Managing Executive Officer

Takeshi Tsunematsu

66 2016 Senior Managing Executive Officer

Mamoru Kameoka

2018 Managing Executive Officer

Jun Kawamoto

2016 Managing Executive Officer

Takashi Kawamura

2014 Managing Executive Officer

Masahito Koizumi

2015 Managing Executive Officer

Masaaki Matsuoka

Managing Executive Officer

Toshiyuki Murakawa

2014 Managing Executive Officer

Shoji Naraoka

2015 Managing Executive Officer

Yutaka Okada

2015 Managing Executive Officer

Katsuhide Takahashi

2014 Managing Executive Officer

Takashi Tsuruta

2018 Managing Executive Officer

Yoshiaki Yamada

2016 Managing Executive Officer

Eijo Daimon

2018 Executive Officer, Director of Overseas Business

Seiji Fuseya

Executive Officer, Director of Engineering Business in Design Division

Nobuo Imagawa

Executive Officer

Yoji Kubo

2018 Executive Officer

Naoyuki Kumagai

2016 Executive Officer

Satoshi Kumano

Executive Officer

Atsushi Matsuzaki

2018 Executive Officer

Kuniyoshi Mimori

2018 Executive Officer

Makoto Murakami

Executive Officer

Koichiro Nomura

Executive Officer, Director of 3rd Business in Sales Division

Tetsutoshi Odajima

Executive Officer, Director of 2nd Business in Sales Division

Soichiro Tamada

Executive Officer

Toshihiko Tatsuno

Executive Officer

Toru Yamaguchi

2016 Executive Officer

Misato Yamamoto

Executive Officer

Shinji Yamanaka

Executive Officer, Director of Osaka Engineering Business in Kansai Design Division

Takeshi Yoshioka

Executive Officer

Kohei Amano

69 2013 Independent Director

Kazuhiko Ichimura

65 2016 Independent Director

Masashi Kogami

69 2017 Independent Director

Mami Nagasaki

44 2018 Independent Director

Osamu Takahashi

68 2016 Independent Director

Ryoichi Hamada

2018 IR Contact Officer

Biographies

Name Description

Ikuo Ohguri

Mr. Ikuo Ohguri has been serving as Chairman of the Board and Representative Director in HASEKO Corporation since April 1, 2014. He joined the Company in March 1974. His previous titles include Director of Engineering Business, Senior Managing Executive Officer, Managing Director and President in the Company. He obtained a Bachelor's degree in Engineering from Tokyo University of Science in March 1974.

Noriaki Tsuji

Mr. Noriaki Tsuji has been serving as President and Representative Director in HASEKO Corporation since April 1, 2014. He joined the Company in April 1975. His previous titles include Director of 1st Business, Senior Managing Executive Officer, Managing Director and Vice President in the Company. He used to work for a subsidiary, HASEKO ANESIS CORPORATION.

Shosuke Muratsuka

Mr. Shosuke Muratsuka has been serving as Executive Vice President and Representative Director in HASEKO Corporation, as well as President and Representative Director of a subsidiary, HASEKO ANESIS CORPORATION, since April 2018. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Senior Managing Executive Officer, Executive Officer, Director of 3rd Housing Sales in Kansai Office and Director of 1st Business in Kansai Condominium Business Division in the Company.

Morio Shimada

Mr. Morio Shimada has been serving as Executive Vice President and Director in HASEKO Corporation since April 2017. He joined the Company in April 1975. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Executive Officer, Director of 2nd Construction and Director of 3rd Construction in the Company. He used to work for a subsidiary, HASEC Inc.

Kazuo Ikegami

Mr. Kazuo Ikegami has been serving as Senior Managing Executive Officer and Director in HASEKO Corporation since April 2017. He joined the Company in March 1980. His previous titles include Executive Officer, Managing Executive Officer, Director of Design of 1st Design Office and Engineering Business Unit and Deputy Director of Engineering Business in Design Division in the Company.

Yuhei Imanaka

Mr. Yuhei Imanaka has been serving as Senior Managing Executive Officer and Director in HASEKO Corporation since April 2017. He joined the Company in April 1976. His previous titles include Executive Officer, Managing Executive Officer and Director of Finance in the Company.

Junichi Tani

Mr. Junichi Tani has been serving as Senior Managing Executive Officer and Director in HASEKO Corporation since June 2018. He joined the Company in March 1980. His previous titles include Executive Officer, Managing Executive Officer, Deputy Director of 2nd Business in Kansai Sales Division, Director of 2nd Business in Kansai Sales Division, Director of 1st Real Estate Sales in Kansai Housing Sales Division, Director of 1st Business in Sales Division and Director of Tokai Business in the Company.

Nobuhiro Tani

Mr. Nobuhiro Tani has been serving as Senior Managing Executive Officer and Director in HASEKO Corporation since June 2018. He joined the Company in March 1980. His previous titles include Executive Officer, Managing Executive Officer, Manager of Sales Center in Real Estate Unit in North Kanto Office in Sales Division, Deputy Director of 2nd Business in Sales Division, Director of 2nd Business in Sales Division, Director of 2nd Business in Kansai Sales Division and Director of 3rd Real Estate in 2nd Business Unit in Sales Division in the Company.

Yoshinori Haraguchi

Takeshi Tsunematsu

Mamoru Kameoka

Jun Kawamoto

Takashi Kawamura

Masahito Koizumi

Masaaki Matsuoka

Toshiyuki Murakawa

Shoji Naraoka

Yutaka Okada

Katsuhide Takahashi

Takashi Tsuruta

Yoshiaki Yamada

Eijo Daimon

Seiji Fuseya

Nobuo Imagawa

Yoji Kubo

Naoyuki Kumagai

Satoshi Kumano

Atsushi Matsuzaki

Kuniyoshi Mimori

Makoto Murakami

Koichiro Nomura

Tetsutoshi Odajima

Soichiro Tamada

Toshihiko Tatsuno

Toru Yamaguchi

Misato Yamamoto

Shinji Yamanaka

Takeshi Yoshioka

Kohei Amano

Mr. Kohei Amano has been serving as Independent Director in HASEKO Corporation since June 2013. He used to work for Mitsukoshi Ltd. and Isetan Mitsukoshi Holdings Ltd.

Kazuhiko Ichimura

Mr. Kazuhiko Ichimura has been serving as Independent Director in HASEKO Corporation since June 2016. He used to work for Asatsu-DK Corporation, Mitsubishi Corporation and Mitsubishi Corporation Urban Development, Inc.

Masashi Kogami

Mr. Masashi Kogami has been serving as Independent Director in HASEKO Corporation since June 2017. He is also working for West Japan Construction Surety Co., Ltd. He used to work for Japan Housing Finance Agency, Ministry of Land, Infrastructure, Transport and Tourism, Japan and a Japan-based association.

Mami Nagasaki

Ms. Mami Nagasaki has been serving as Independent Director in HASEKO Corporation since June 2018. She is also serving as Executive Officer in Ichigo Green Infrastructure Investment Corporation, as well as Partner in Ishii Law Office, and working for Bureau of Urban Development Tokyo Metropolitan Government and Supreme Court of Japan, Tokyo Branch. She used to work for Daini Tokyo Bar Association and Financial Services Agency, Japan.

Osamu Takahashi

Mr. Osamu Takahashi has been serving as Independent Director in HASEKO Corporation since June 2016. He used to work for MITSUI & CO., LTD. and Nihon Unisys, Ltd.

Ryoichi Hamada